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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
CHOI - Yi Mei Secretary 01-JAN-1998 29-MAR-2006 Paradise Papers
TIEANWORN - Min Director 10-DEC-1990 28-SEP-2005 Paradise Papers
Amour - Peter F. Secretary 01-FEB-1992 01-JAN-1998 Paradise Papers
HO - Robert Ping-Hsien Director 14-DEC-2005 29-MAR-2006 Paradise Papers
KANCHANADUL - Veeravat Director 10-DEC-1990 28-SEP-2005 Paradise Papers
SERIBURI - Thanakorn Director 10-DEC-1990 28-SEP-2005 Paradise Papers
PANG - Siu Chik Director 28-SEP-2005 29-MAR-2006 Paradise Papers
PANG - Siu Chik Vice-president 28-SEP-2005 29-MAR-2006 Paradise Papers
CHEARAVANONT - Dhanin Director 10-DEC-1990 28-OCT-1999 Paradise Papers
Phityaisarakul - Thirayut Vice-president 08-NOV-1999 28-SEP-2005 Paradise Papers
Phityaisarakul - Thirayut Director 10-DEC-1990 28-SEP-2005 Paradise Papers
JIARAVANON - Sumet Director 10-DEC-1990 29-MAR-2006 Paradise Papers
JIARAVANON - Sumet President 08-NOV-1999 29-MAR-2006 Paradise Papers
Ernst & Young - Hong Kong Auditor 13-APR-1989 29-MAR-2006 Paradise Papers
Holmes - Felicity R Secretary 08-NOV-1999 16-JUN-2003 Paradise Papers
Barit - Georgette (Gigi) Director 31-JAN-1997 08-NOV-1999 Paradise Papers
Barit - Georgette (Gigi) Vice-president 31-JAN-1997 08-NOV-1999 Paradise Papers
Antoine - Dawn Secretary 16-JUN-2003 29-MAR-2006 Paradise Papers
White - F Chesley Director 13-APR-1989 31-DEC-1997 Paradise Papers
Burns - Michael J Director 24-MAR-1994 08-NOV-1999 Paradise Papers
Burns - Michael J President 24-MAR-1994 08-NOV-1999 Paradise Papers

Other (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more